BAKER'S DOZEN INNS LIMITED
Overview
| Company Name | BAKER'S DOZEN INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01938001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAKER'S DOZEN INNS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAKER'S DOZEN INNS LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKER'S DOZEN INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BAKER'S DOZEN INNS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 27, 2023 |
What are the latest filings for BAKER'S DOZEN INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 19 New Street Woodbridge Suffolk IP12 1DY United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on Sep 01, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Miss Virginia Solly on Aug 22, 1997 | 1 pages | CH01 | ||||||||||
Registered office address changed from Chameleon House 3 Redenhall Road Harleston Norfolk IP20 9EN to 19 New Street Woodbridge Suffolk IP12 1DY on Jul 14, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mr Peter Handley Ashken as a person with significant control on Jan 27, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Handley Ashken as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Slesser Mccall as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Norman Solly as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BAKER'S DOZEN INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLLY, Virginia | Secretary | Rouen Road NR1 1RE Norwich Prospect House | British | 48225220003 | ||||||
| ALEXANDER, David Frank | Director | Grange Farm Port Road, Hardwick NR15 2SN Norwich Norfolk | United Kingdom | British | 49533380001 | |||||
| ASHKEN, Virginia | Director | Rouen Road NR1 1RE Norwich Prospect House | England | British | 48225220005 | |||||
| BAKER, Janet | Secretary | Tasburgh Barn The Loke Tasburgh NR15 1NA Norwich Norfolk | British | 9729100001 | ||||||
| ASHKEN, Peter Handley | Director | Chameleon House 3 Redenhall Road IP20 9EN Harleston Norfolk | United Kingdom | British | 47988630004 | |||||
| BAKER, Caroline Janet | Director | Tasburgh Barn The Loke Tasburgh NR15 1NA Norwich Norfolk | British | 9729110001 | ||||||
| BAKER, Derek | Director | Tasburgh Barn The Loke Tasburgh NR15 1NA Norwich Norfolk | British | 9729120001 | ||||||
| BAKER, Janet | Director | Tasburgh Barn The Loke Tasburgh NR15 1NA Norwich Norfolk | British | 9729100001 | ||||||
| BAKER, Jennifer Anne | Director | Tasburgh Barn The Loke Tasburgh NR15 1NA Norwich Norfolk | British | 9729130001 | ||||||
| BURBIDGE, John Peter | Director | 100 Drayton Wood Road Hellesdon NR6 5BZ Norwich Norfolk | British | 9729140001 | ||||||
| CARLTON, Anthony | Director | 19 Croydon Road CR3 6PA Caterham Surrey | British | 66789310002 | ||||||
| MCCALL, David Slesser | Director | Woodland Hall Redenhall IP20 9QW Harleston Norfolk | United Kingdom | British | 60326440001 | |||||
| SOLLY, Peter Norman | Director | Fairhaven Millway Lane, Palgrave IP22 1AD Diss Suffolk | United Kingdom | British | 49533340002 |
Who are the persons with significant control of BAKER'S DOZEN INNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Virginia Solly | Apr 27, 2017 | Rouen Road NR1 1RE Norwich Prospect House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Executors Of Peter Handley Ashkens'S Estate | Apr 27, 2017 | Rouen Road NR1 1RE Norwich Prospect House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BAKER'S DOZEN INNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0